Form No. 34 - Register of Directors, Managing Director, [* * *] Manager and Secretary, etc. - Companies (Central Government’s) General Rules and Forms, 1956

[1] [FORM No. 34] The Companies Act, 1956 Register of Directors, Managing Director, [2] [* * *] Manager and Secretary, etc. [Pursuant to section 306] Name of Company ......................... Limited/Private Limited Present name or names and surname in full Any former name or names and surname in full Father's/ Husband's name Usual residential address (1) (2) (3) (4) Nationality Nationality of origin (if different from present nationality) Business occupation (5) (6) (7) Particulars of directorships Birth or other offices held in any other company Date of and age ( i ) Date of original appointment ( ii ) Date of change (8) (9) (10) ----------------------------------- Notes:- [1] Substituted by GSR 344, dated 22-2-1963. [2] Redundant after abolition of the system of managing agents.